THE NCHIMA TEA AND TUNG ESTATES, LIMITED
Company Documents
Date | Description |
---|---|
17/06/2517 June 2025 | Confirmation statement made on 2025-06-06 with updates |
10/06/2510 June 2025 | Full accounts made up to 2024-12-31 |
07/01/257 January 2025 | Termination of appointment of Margaret Ann Gage as a secretary on 2024-12-31 |
07/01/257 January 2025 | Director's details changed for Ms Nicola Frances Slater on 2025-01-07 |
07/01/257 January 2025 | Termination of appointment of Margaret Ann Gage as a director on 2024-12-31 |
07/01/257 January 2025 | Appointment of Ms Nicola Frances Slater as a secretary on 2024-12-31 |
18/12/2418 December 2024 | Director's details changed for Mr Stephen Sebastian Hobhouse on 2024-12-18 |
31/10/2431 October 2024 | Appointment of Ms Nicola Frances Slater as a director on 2024-10-22 |
12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
17/06/2417 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
16/08/2316 August 2023 | Full accounts made up to 2022-12-31 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-06 with no updates |
26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
19/06/1819 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
20/07/1720 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
08/08/168 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/07/1619 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
10/06/1610 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
12/06/1512 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
02/07/142 July 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
27/06/1427 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/07/133 July 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
23/01/1323 January 2013 | REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 81 CARTER LANE LONDON EC4V 5EP |
20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES |
20/08/1220 August 2012 | DIRECTOR APPOINTED MS MARGARET ANN GAGE |
05/07/125 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
29/06/1129 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/07/101 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
18/01/1018 January 2010 | SECRETARY APPOINTED MARGARET ANN GAGE |
18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SAVEKER |
26/08/0926 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/06/0923 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
19/06/0819 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
28/06/0728 June 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
13/06/0613 June 2006 | DIRECTOR RESIGNED |
13/06/0613 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/06/0423 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/07/0313 July 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/07/0219 July 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
24/07/0124 July 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
17/07/0017 July 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
26/07/9926 July 1999 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS |
04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/07/9820 July 1998 | RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
17/09/9717 September 1997 | DIRECTOR RESIGNED |
11/08/9711 August 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS |
20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 71 CARTER LANE LONDON EC4V SEQ |
24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
23/07/9623 July 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS |
16/04/9616 April 1996 | DIRECTOR RESIGNED |
18/08/9518 August 1995 | DIRECTOR RESIGNED |
18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
18/08/9518 August 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/02/954 February 1995 | AUDITOR'S RESIGNATION |
30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
27/07/9427 July 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
04/07/944 July 1994 | REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 81 CARTER LANE LONDON EC4V 5EP |
24/08/9324 August 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
24/06/9324 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
10/08/9210 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
10/08/9210 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
10/08/9210 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
26/11/9126 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
26/11/9126 November 1991 | S386 DISP APP AUDS 30/09/91 |
01/11/911 November 1991 | DIRECTOR RESIGNED |
25/10/9125 October 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
12/11/9012 November 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
25/09/9025 September 1990 | NEW DIRECTOR APPOINTED |
25/09/9025 September 1990 | DIRECTOR RESIGNED |
23/11/8923 November 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
28/11/8828 November 1988 | RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/11/8810 November 1988 | ALTER MEM AND ARTS 281088 |
05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
05/11/875 November 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
19/11/8619 November 1986 | RETURN MADE UP TO 13/08/86; FULL LIST OF MEMBERS |
04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
02/08/862 August 1986 | DIRECTOR RESIGNED |
24/11/5024 November 1950 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/11/50 |
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